DOSSIERS / FILOTIMO PROPERTIES LTD
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Company dossier

FILOTIMO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351878 · HE351878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FILOTIMO PROPERTIES LTD
DRCIP data.gov.cy
HE351878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Δωδεκανήσου, 20C,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. PANAGIDOU LLCShared registered address · 2 share thisD. ANTONIADES LIMITEDShared officer / director · 5 share thisPANOS POTAMITIS & CO LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΠΟΤΑΜΙΤΗΣ ΔΙΑΔΟΧΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 share thisCINEPO LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100